DOSSIERS / SCI LAUDAYA
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Company dossier

SCI LAUDAYA

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-490032075 · 490032075 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI LAUDAYA
fr_insee
490032075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-09
fr_insee
59 RUE BOILEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

47 total
ALEXANE QUENDERFFdissolvedALEXIA DE LACAZEactiveANDREA GROSSOactiveASSOCIATION PARIS 16 INFOactiveAUDREY SANDRINE NIRREN GARTENactiveBASTIEN DESIGN FLORALdissolvedBEAUTE YI MEI XINdissolvedCAROLINE COHNdissolvedCHRISTELLE DUFOURdissolvedCHRISTIAN BOITARDactiveCLEMENT FELISAdissolvedCLEROM DESIGNdissolvedDUPERdissolvedEIGENQUANTSdissolvedFABIAN PIQUETactiveFINANCIERE ET IMMOBILIERE FAMILLE CARLESdissolvedFREDERIQUE KUHNOWSKIactiveGEORGES KORDALLYdissolvedHIROTAKA MIURAdissolvedINATO STUDIOdissolved

+27 more

Connections

21 links
Shared operator — likely the same administrator
LAURENT NADJAR&ASSOCIESShared officer / director · 6 share thisCOM'ON PRESSEShared officer / director · 6 share thisSCI SHEBAShared officer / director · 6 share thisEMERGENCES MEDIAShared officer / director · 6 share thisCOM'ON HOLDINGShared officer / director · 6 share thisSCI FRANPHILShared officer / director · 9 share thisJDM FORMATIONShared officer / director · 9 share thisSCI ELLIS ISLANDShared officer / director · 9 share thisDANAPPARTShared officer / director · 9 share thisSOC IMMOBILIERE PHILIPPE ET FRANCKShared officer / director · 9 share thisDN CONSEIL ET MANAGEMENTShared officer / director · 9 share thisHESSEDShared officer / director · 9 share thisSCI ALDANShared officer / director · 9 share thisSCI RVH IMMOBILIERShared officer / director · 9 share thisELBROUZ S.A.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-490032075/network.

People with significant control

5 people
NameRoleFromSource
DAN NADJARDirecteur—France registry
LAURENT NADJARDirigeant—France registry
PHILIPPE SALAMADirigeant—France registry
YAEL NADJARDirigeant—France registry
FRANCK SALAMAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100